Subject: from nancy
Date: Tue, 11 May 2010 02:01:13 -0800
I am more than happy in your reply to my mail.How is your day?.Mine was
hot over here in Dakar Senegal. My name is Nancy Wilson (23) single and
never married, i am from Liberia in West Africa and presently i am
residing in the refugee camp here in Dakar Senegal as a result of the
civil war that was fought in my country. My late father Dr Andrew
Wilson was chairman managing director Andrew's INDUSTRIAL COMPANY LTD,
in Monrovia and he is also the personal adviser to the former head of
state before the rebels attacked our house one early morning killing my
mother and my father. It was only me that is alive now and i managed to
make My way to near by country Senegal where i am living now as a
refugee. i am looking for a man who is caring loving and honest with
tender hearted.I would like to know more about you. Your likes and
dislikes,your hobbies and what you are doing presently. I will tell you
more about myself in my next mail. Hoping to hear from you soonest.
Subject: more about me
Date: Thu, 13 May 2010 23:57:20 -0800
I am more than happy in your reply to my mail this morning.How is your day?.
Mine is a little bit hot over here in Dakar Senegal.In this camp we are only allowed to go out only on mondays and fridays of the weeks.It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev marthin Anthony who is the pastor of the (Christ The king Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is ( 00221-763815876) i want you to call me, if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now .Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6Million US Dollars. since i am too small to handle this and my present condition here in the camp cannot permit me to do the transfer on my own. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me. So in the light of above i will like you to keep it to yourself very secret and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. i will want you to promise me that you will not tell any person? I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favourite language is english and very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.i will like you to send me your picture Have a nice day and think about me. Awaiting to hear from you soonest .
Subject: Thank you dear.
Date: Sat, 15 May 2010 00:29:31 -0800
Thanks you for the mail, My prayer is for God to grant me my pursuance .Thank you for accepting to help me in this my darkest moment.please i do hope you will not betray the trust respode in you, I confidently know you wont not betray the trust.Secondly i want to relocate with you to start a new life and also a good business venture that will be profit oriented to us.As well finish my studies. Now due to my political situation, I cannot make this claims by myself,i need you to stand on my behalf to the bank, That is why i decided to make this contact with you, For you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country.I have the account number of my late father plus the his death certificate, Everything concerning this transaction is clear. Listen very well, All that i have told you concerning my present situation is the real life am passing through right now, I have the proves for the existence of this account, All i need you to do for me is to contact the bank on my behalf as my foreign Representative, And find out the possibility of transferring this fund into your position in your country. I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, you are the only one that knows about this matter, And i Believing that i am safe in your hands, No body knows what i have and where i am, Please i am asking you for my safety and security keep it very secret and private ok, I know that God will see us through.Once the fund hit your country, You will now send me money to process my traveling documents, as you know now, I have nothing with me for now and you can reach me always on phone through the office line of the Rev pastor,you can call any time from 11am to 5pm London time because my pastor told me that it is the same time with Senegal. Once i get you well,or you mail me I will send the bank contact details to you, So that from there you will make contact the bank concerning the transfer and find out the possibility of transferring this fund into your position ok, I really appreciate your concern,Waiting for your urgent response so that we can proceed.Also i want you send to me your house address . Please if you know you can handle this matter, Because i don't want you to leave me half way. I will come back later to check your respond.My best regards to you.have a nice working day.best regard.
Subject: contact the bank now
Date: Sat, 15 May 2010 05:32:33 -0800
My dearest ,
i am very happy for your mail again today.Again I wish to let you know
that the most important thing i needed from you is to help me retrieved
back this money been deposited by my late father ,Because my status
here is very painful but i have been praying for God to show me the
right person who will keep up to all agreement been made before
undergoing this transaction and i believe that with you i can achieve
this desire of mine.I also wish to let you know that my desire to who
so ever will help me retrieved back this money is of the best.i have
decided to give to you the contact of the Bank for verification of the
existence of the fund of my late father.
Below is the bank contact information:
ROYAL BANK OF SCOTLAND
Contact Person: Sir Stephen Hester
Director : Foreign Operations.
Email : firstname.lastname@example.org
Or ; email@example.com
BELLOW IS THE NAME OF MY LATE FATHER
Dr. Andrew Wilson
Next of kin: Nancy Wilson
Account number ( 45008901546 )
Please make sure that you enter the account number correctly.
Dear,i want you to send a mail to the bank, you have to tell them that
you are contacting them on behalf of the fund of Dr.Andrew Wilson
,from Liberia, also tell them that you are representing me as my
foreign partner as well as the next of kin to the fund OK,i will also
like you to ask them the possibility of transferring,this fund to your
position in your country.
Moreover,i will need your assistance to manage the money on my behalf
since i am too young to handle such money.again I have mapped out 15%
of the total sum for your assistance and 5% for any expenses.Please Go
ahead and make contact with the bank .I will be happy if you contact
the them as soon as you receive this letter.I hope to hear good news
from you as soon as possible. Please keep every information in regards
to this close and secret to your self, put me in your daily
prayers.Honey it is very difficult for me to eat food here, so i need
your urgent help so that we finish this transfer and i will come to
live a better life with you.in your country
My dearest i will wait your good news,
Subject: contact this lawyer for the remaining documents.
Date: Mon, 17 May 2010 07:22:28 -0800
My Dearest ,
I am happy to reach you again this afternoon,thanks for contacting the bank.According to the banks request,This lawyer will help us to get the documents and which is the power of attorney and the affidavit of oat.i explained this to my Rev pastor if he can help us in getting a lawyer,and he gave me this contact.he assured me that this lawyer will help us in getting the required documents.already,i have my late fathers certificate of death and statement of account with me,i believe you can write this letter by your self.Please keep this matter only for your self as you can see that we are almost at the end of this transfer ok and i know God will help us.Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, and this contact was given to me by my pastor. So i believe, the Lawyer will help us to get these documents,bellow here is his contact.
Name.. Barrister Mustapha hills
Email....... ( firstname.lastname@example.org)
Please my dear, i will like you to make contact with this law firm and ask him to help us to get this needed document by the bank to make this transfer, as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week ok, my prayers are with you and i know that God will surely see us through. God bless you for me, waiting to hear from you about the response from the lawyer, please send him a mail immediately as you receive this letter. My Best Regard to you,
Subject: Hello dear
Date: Tue, 18 May 2010 06:37:36 -0800
how are you doing this afternoon,believing you are doing perfectly
fine.my lovely darling,have you contacted the lawyer for the remaining document's,if
yes,what was his responce.i have read your mail and could not
understand what you are saying exactly.i cant tell the pastor to
contact the lawyer because he is so busy.again the transfer was
supposed to be between the two of us.The Reverend is always busy,of
which my self knows this very well.if you have not yet contacted the
lawyer,please try and contact him today,possibly immediately after
reading this mail.please i will not like you to disappoint me on the
way because i am beginning to for see disappointment's on the way.don't
forget that you promised to help me out in this transfer.i will be happy
if i read in your next mail that you have contacted the layer.i will be
waiting to hear good news from you soonest.i loved you and will always
||Date: Tue, 18 May 2010 23:55:25 -0700
Subject: Fwd: Acknowledgment/procedure.
Welcome To Royal Bank of Scotland
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH
+447031862041 OR +447031862018
have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to the account of Dr Andrew Wilson .
Actually,we have earlier been told about you by the young lady Nancy
Wilson she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr Andrew Wilson was our late customer with account no. 45008901546 substantial
amount(US$8,600,000.00) of deposit with us. Hence you have been really
appointed as a trustee to represent the next of Kin. However before our
bank will transact any business concerning the transfer of the fund
with you , we will like you to send the followings:
power of attorney and affidavit of oath permitting you to claim and
transfer the funds to your bank account on her behalf.This document
must be endorsed by a resident lawyer where the girl is staying now and
also the girl signature so that the document will be authentic for the
certificate of late Dr Andrew Wilson (Her deceased father) confirming
3.A copy of
statement of account of the account issued to Dr Andrew Wilson by our
that the above are compulsory, and are needed to protect our
interest,yours, the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund is
made. We promise to give our customers the best of our services. Should
you have any question(s), please contact me ,for more
Subject: hello dear.
Date: Wed, 19 May 2010 08:12:46 -0800
thanks for your mail today.about your questions,i write and reply your mails with the help of the Reverends office computer.from your questions,i can see that you are not following my mails at all.i have ealier told you all these.again,i beleived you because,my mind told me that you will not betray me on the way.on the issue of my plans for you,first thing first,do you read and understand my mails at all?,i am asking this because from all indications,you dont follow my mails at all.before i mate you,i asked help from some people,and they were only telling me to be naked for them on cam which i can not do because i am a child of God.but when you told me that you will help me,i stoped telling other people about this.if you will accept to marry me after the transfer,that will be very nice and interesting.finally,we do not have any internate at the camp.i use Rev Marthins office computer to write and read your mails once in every day.how far have you gone with the lawyer,He called me in his office today and was telling me that he saw your mail in the morning and he replied you.he told me that he told you in his mail to send your contacts to him.have you done that?.i will like you to be fast and seriouse with thistransfer so that the money will be transfered to your account for me to come and have a happy and better live with you.i will be waiting for your reply,
||Date: Fri, 21 May 2010 03:16:18 -0700
Subject: Fwd: Based on your question.
We are in reception of your mail.on the issue of your questions
regarding the actions of your government/police after the transfer.the RBS will forward a receipt/certificate to you,certifying the genuineness
of the fund transferred to your account in your country.based on
this,don't be too much worried on the proof of genuineness of the fund of
late Dr Andrew Wilson as our bank will properly take a very good care
of that after the transfer should need be.
On behalf of the transfer crew,RBS.
Subject: Hello my lovely darling.
Date: Fri, 21 May 2010 02:57:20 -0800
I am happy to write you today.after reading that you have written to
the lawyer more than three times yesterday,i had to go to his office
again for verification.he told me that he received all your mails,and
he has also been replying your mail all this while.i have forwarded a
copy of the mail he sent to me yesterday,i believed he still send the
same to you too.as you can see,he has accepted to help us in getting
the required documents,only that he needs all your contact
told me in his office yesterday that he need all your contact because
it is how is going to appear at the documents to make them authentic
for the transfer.in this regards now,i will like you to send your
contacts to him so that he will go ahead and get the documents for us
for the transfer.on the issue of coming to your country,i don't have
objection to that.i would have liked us to first transfer the money to
your account in your country first before coming to your country.i am
saying this because,i don't have any international passport like you
have asked in your mails.i lost my own the day i was running away from
my country,that is to say that it is lost.and you know very well that
there is no way i will be able to come to your country without that
international passport first.as it stands now,due to my refugee
status,i do not have any work or money to sponsor a new passport.but if
you can assist me financially in getting a new international
passport,that will be very very nice of you.if you accept helping me
financially in getting a new international passport,on receiving your
reply,i will now go to the Liberian Embassy Dakar for verification of
the cost of a new one,after which i will reach you back.finally,if
you cant assist financially in getting a new one,that means we will
to transfer the money to your account first so that as soon as the
money is transferred successfully to your account,from there you send
some money for the passport and other travelling documents.try and send
all your contacts to the lawyer like he has demanded from you,waiting
to hear good news soonest,
Date: Sat, 22 May 2010 04:20:50 -0800
how are you today,hoping you are doing fine.my dear,idid not see your mail today,hoping that there is no problems.now how far have you gone with the lawyer concerning the documents,because i understood that you have sent your contacts to the lawyer.i received a mail from him,and i beleived you received the same.i will like you to reply me before any other thing,waiting to read your reply soonest.
Date: Fri, 21 May 2010 09:13:08 -0400
NO.I01 AVENUE CHIECK ANITA DIOP
,DAKAR - SENEGAL
EMAIL- PATCHAMBERSM@CAPSRED.COM <PATCHAMBERSM@AOL.COM>
Based on how to prepare a power of attorney and affidavit of oat for you and your partner.about the authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money to your Account in your country.
Prior to my inquires from the bank and high court here in Dakar Senegal,i was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of her late father.
2.A copy of His Statement of account.(Which she has already).
It is now remaining the other two documents.which is power of attorney and affidavit of oath which will enable the bank to deal with you on behalf of your partner.
In view of the above and from my inquires,it will cost the sum of $ 400 dollar (four hundred dollar) for authentication of power of attorney,$ 370 dollar (three hundred and seventy dollar) for swearing of the affidavit of oat at the Federal high court here before it becomes valid,$ 100 dollar (one hundred dollar) for notary stamping at the notary office before it will go out from Senegal here,my legal processing fee of $ 200 dollar (two hundred dollar).
Total $ 1,070 dollar (one thousand and seventy dollar) only to get every thing done.To speed the process as you want it.you are to send these money to me through the western union money transfer system.which is the fastest means of sending money also to enable my noble office prepare and validate the power of attorney here in the high court and notary republic respectively.
Bellow is the information's which you will use to send the money.
LAST NAME :Hills
ADDRESS :No 101 AVENUE CHIECK ANITA DIOP
STATE :DAKAR REGION
Call me immediately on phone for the information of the money as you send it or alternatively,send me a direct email as soon as you send the money.
Attachment below is my identity for you to know whom you are dealing with.
Yours sincerely in service,
Barrister, Mustapha Hills.
Telephone 00221- 776720786
Subject: RE: I don'nt Receive any mail From the Laywer
Date: Tue, 25 May 2010 00:35:52 -0800
How are you today,hoping you are fine.read the mail from the lawyer and write me back.i will be waiting for your reply
Subject: hello dear
Date: Fri, 28 May 2010 04:24:51 -0800
How are you today,thanks for your mail.i am very sorry for late reply,it was due to how busy we were at the camp.now on the issue of the lawyer concerning the money for the documents,my dear,you know very well that the named documenst are the only problems we are having at hand.please,for my future and life,help me out and send the money to the lawyer so that he will go ahead and get the documents for us for the transfer.undesrtand that the mentioned documents is the only thing that gives you full credibility and immunity to satnd for me for the transfer.kindly look for a way and send the money to the lawyer so that the transfer will be done.dont forget that as soon as the transfer is done,what ever thing you spent will get back to you with immedite effect.i will be happy if i read in your next mail that you have settled with the lawyer concerning the documents.waiting to read your reply soonest,
Subject: Good morning.
Date: Sat, 29 May 2010 02:32:17 -0800
Thanks for your mail today.i have read your mail,and was able to
understand it by his grace.i will like you to write to the lawyer and
ask him if there is any other way he could be of help to us.you have to
write to him your self,since you were the person who contacted him for
the documents.so i will like you to write to him and explain every
thing to him,let it not look like i am trying to prevent you from
paying for the documents.then after writing to him,don't fail to let me
know what his response is,i will be waiting for your reply soonest,
||Subject: I AM IN RECEPTION OF YOUR MAIL.
Date: Mon, 31 May 2010 04:42:21 -0400
I wish to bring to your notice that i have received your mail.i have
also gone through your email with deep meaning.i am ready to help you
and your partner ,but only in one way.i want you to know very well that
i am not trying to help the both of you because of the money to be
transferred,but to make sure that the little girl in question regained
freedom ones again in here life.the total money charged for the
documents was $1070,i will help you to pay half of the money,for you to
pay half so that as soon as the transfer is done,you pay me the
remaining balance.this is the only way i can help the both of you in
this transfer.but for me to pay the whole of the money for the
documents,for the payment to be made after the transfer,i am very sorry
because it is not possible.understand that this involves the federal
high court Dakar,which is Senegal government.based on this,there is no
way i will go to the high court to get the documents on credit
bases.again,i have earlier told you my own money out of the total
fees which i called my legal processing fees.if you accept paying half
of the money now,you go ahead and send the half so that i will start off
with the preparation of the documents.for the rest to be paid as soon
as the transfer is done.on receiving the half payment,i shall start off
with the documents.
Yours sincerely in service,
Barrister, Mustapha Hills.
Telephone 00221- 776720786
Subject: My lovely darling
Date: Tue, 1 Jun 2010 02:08:06 -0800
Thanks for your mail this morning,i was very sorry for leaving your mail
un replied,it was due to how busy i have been all this while.but i am
totally free this time.i know you received my last mail,because i
realized that you have sent a mail to the lawyer,what was his response
towards our request through your mail to him?,did he finally accepted
to help us in the way you suggested?.my lovely darling,i really
understood that the money that was charged for the documents is big and
hug,but i wouldn't like you to abandon me because of that
that the money we are talking about is my future and life.please kindly
help me to see that the documents were secured from the lawyer so that
the transfer will be done for me to come and live happily with you over
there in your country,honestly,all this while,i have been dreaming of
to start a family with you over there,and i seriously believed that by
the special grace of God,our dreams will finally come to reality.all my
hope now is on you,believing you will see me through.only God knows why
he introduced you to me.and i know he will surely complete what he has
started in us.how is your studies,as you can see,education is the most
interesting thing in ones life,be serious with your studies,so that when
i arrives there after the transfer,you can now help me to get a better
school where i can finish my studies.i loved you with all my
heart,believing that in a short while,we will be together to celebrate
our happiness together.my mind always tell me that i have seen my heart
desire in you,and i know that in a short while,it will come to
reality.waiting to read your reply soonest,
|| From: email@example.com
Date: Wed, 2 Jun 2010 08:08:32 -0400
If you write from now to next year,i am very sorry because i cant help it.contact me when you have made the part payment:
Barrister, Mustapha Hills.
||From: patchambersm <firstname.lastname@example.org>
Sent: Thu, Jun 3, 2010 9:54 am
Subject: Based on your questions.
Based on your questions,after making the half payment,the documents will be ready within the next 24 hrs.then coming to how the documents will be delivered to the bank at Europe,i don't think that should be a problem,because it can be sent to them through the DHL or FEDEX service or any other means that will be safe and faster.i don't think that this should be a problem.the most important thing should be to secure the documents first,and as soon as they are secured,at worst 5 days,every thing concerning the transfer is complete.i don't think there will be any need for the lawyer (Me) to be at present before the transfer.as soon as they received the documents,the transfer will be done according.inform me as soon as you have sent the half payment.
Barrister Mustapha Hills.
Subject: RE: Attention Sir
Date: Thu, 3 Jun 2010 03:11:35 -0800
What is the meaning of this???????????,you wrote to the lawyer and you again blocked his email from entering your mail box.what does this mean,.honestly i am not happy about this at all.do you want course problems for me or what?.if you dont wish to help me,please kindly tell me so that i will stop westing my time.is it not you that sent a mail to him this morning?,do you act funny to your father like this.oh God what is the meaning of all this?.i dont think i have much to say here,if you dont wish to help me tell me so that i will stop westing my preciouse time.i told you this thing the other day that you will dissapoint me on the way,and you have started coming with your dissapointments.although,i dont have ay other thing to say here,you must be paid with your coin in any thing you are doing
Subject: Good evening my lovely sweet heart
Date: Thu, 3 Jun 2010 10:24:27 -0800
Hello my lovely ,
i am very sorry for the way i have approached you today.the reason was
that i don't and never liked the way the lawyer talked to me in his office in the
morning today.he was the one who told me that he have sent a mail to
you two times today,and it was bounced back.i am very sorry.i believed you saw his mail,which i also
forwarded to you,i like the kind of question you asked him,but i am
assuring you that he will never cheat us.he said that his work is to
serve people,and not to cheat which my self knows is true.so my lovely darling,remove cheating from
your heart.i know the God i am serving,and also know very well that he
will help us to the last.please,help me to send the part payment to the
layer so that he will go ahead and get the documents for us for the
transfer.i am missing you soo much here,i want this transfer to be done
so that i will come to start a family with you.i dream of you here
every moment.i loved you with all my heart,and will always do.unless you
don't love me.help me to see that he get this document's for us this week
so that every thing about the transfer will be completed next week.i
will be happy if i read in your next mail that you have sent the half
payment to him so that he will get the documents for us at ones.listen,you
came in my life when i needed you most,you gave me my lost joy and
happiness back,you made me to feel released and belonged like other people of my age.i wish i will
open my eyes now and see you by my side.honestly, you are my
happiness and hero.waiting for you lovely reply,
Love From Nancy
Subject: RE: Please Understand me
Date: Fri, 4 Jun 2010 00:56:32 -0800
since you dont want to help me,dont worry i will look for another person who will love and help me
Subject: Please Understand me
Date: Mon, 7 Jun 2010 03:34:09 -0800
reason why i contacted you at first was to help me in transferring this
fund.you have followed the process and found out that the only problems
we are having here is nothing but the money that was charged by the
lawyer for the documents.you don't want to help me at all.you .promised
me that you will surely help me to get this money transferred to your
account in your country so that i will be free like others,complete my
education as well plan my future.the lawyer went as far as accepting
that he will help in paying for the half of the money to see that we
arrived at a successful transfer,.you came back by blocking his email so
that it will not enter your mail box.what do you take me for?,granted i guess.do you
think i am a baby of 2 to 3 years,if you thought is like that,you are
totally wrong.ok since it is very harddddddddddddd for you to pay the lawyer
half of the money for the documents,then what do you want again from
me?????.nothing absolutely,because you are not here in Senegal.you
don't need to miss me because you are not faithful,trustworthy or
reliable.if you think you care for me which i doubt,pay the lawyer for
the documents for the transfer to be done so that i will come and live
with you as soon as the transfer is done.but where by you cant do that
for me,i am sorry because i will not reply your mails any more.this is
my last mail to you until i have succeeded in getting a serious person
who will help me in the transfer.
||Subject: sned the $ 100
Date: Tue, 8 Jun 2010 09:30:45 -0400
I have received your mail.pay that money into
BANK NAME:: CBAO GROUPE ATTIJARIWAFABANK
ACCOUNT HOLDER:: CLETUS AKOR
IBAN:: K0012 01208 035159481801 16
CODE SWIFT:: CBAOSNDA
make sure you send the payment slip (receipt) that was given to you by
your bank after the payment to me,to mark your payment.on receiving the
payment slip (receipt),i will get the documents ready for both of you
for the transfer.
Barrister Mustapha Hill.
Subject: i have answered this question before.
Date: Wed, 9 Jun 2010 02:22:54 -0800
after getting the documents,it will be faxed to europe.i dont know why you are always asking all these qestion.i have answered this question before and you are still asking the same.what do you want me to say again?.this is why it seems like my behaviour was bad last week.send the money to him so that he wil get the documents for us.i have already made arrangements on how it will be sent to the bank.waiting for your reply soonest,
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....